Company Information

CIN
Status
Date of Incorporation
21 April 2011
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Non-Ferrous Metal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vidushi Garg
Vidushi Garg
Director/Designated Partner
over 7 years ago

Past Directors

Vijender Kumar Singla
Vijender Kumar Singla
Director
over 10 years ago
Kailash Singla
Kailash Singla
Additional Director
over 10 years ago
Ankur Singla
Ankur Singla
Additional Director
over 11 years ago
Manish Goel
Manish Goel
Director
over 13 years ago
Rajendra Prasad Singla
Rajendra Prasad Singla
Director
over 13 years ago

Documents

Form DPT-3-22102020-signed
Optional Attachment-(2)-13102020
Optional Attachment-(1)-13102020
Optional Attachment-(2)-30092020
Optional Attachment-(1)-30092020
Form DPT-3-23112019-signed
Form ADT-1-22112019_signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Copy of resolution passed by the company-21112019
Copy of the intimation sent by company-21112019
Copy of written consent given by auditor-21112019
List of share holders, debenture holders;-21112019
Form INC-22-10042019_signed
Form MGT-14-10042019_signed
Copies of the utility bills as mentioned above (not older than two months)-10042019
Copy of board resolution authorizing giving of notice-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Form DIR-12-08022018_signed
Form AOC-4-08022018_signed
Form MGT-7-08022018_signed